LEX AUTOLEASE LIMITED - Profile & Financials

Accounts Submitted 14 Jul 2025

Confirmation Statement Submitted 3 Mar 2025

Net assets £182.13M £7.91M 2024 year on year

Total assets £6477.54M £376.70M 2024 year on year

Total Liabilities £6295.40M £384.61M 2024 year on year

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

25 Gresham Street London EC2V 7HN

Office (Stirling)

Bremner House/Unit 8/The Castle Business Pk, Stirling FK9 4TF

Telephone

0344 879 6000

lexautolease@rentalmp.com

Website

lexautolease.co.uk

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£55.97M

Increased by £9.80M (+21%)

Net Assets

£182.13M

Decreased by £7.91M (-4%)

Total Liabilities

£6295.40M

Increased by £384.61M (+7%)

Turnover

£2412.75M

Increased by £138.34M (+6%)

Employees

712

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 43 resigned

Show resigned officers

						Status
Anish Bipin Ambani	Director	British	United Kingdom	49	8 Mar 2023	Active
Gregory David Gould	Director	British	England	56	10 Feb 2022	Active
James Patrick Mccaffrey	Director	British	Scotland	55	9 Dec 2019	Active
Nicholas Andrew Williams	Director	British	England	51	29 Oct 2022	Active
Paul Lawrence Hyne	Director	British	United Kingdom	46	31 Oct 2024	Active
Ryan Beattie	Secretary	Unknown	Unknown	—	31 Jul 2024	Active

Shareholders

Shareholders (1)


Acl Autolease Holdings Limited	100.0%	5,963,379	Ordinary	31 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Acl Autolease Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ACL AUTOLEASE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANK ASSET FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

LEX AUTOLEASE LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Jul 2025	Officers	Change to director Mr Nicholas Andrew Williams on 2025-07-14	View(2 pages)
14 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(36 pages)
3 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-27 with no updates	View(3 pages)
8 Nov 2024	Officers	Appointment of Mr Paul Lawrence Hyne as director on 2024-10-31	View(2 pages)
4 Nov 2024	Officers	Termination of Kim Morris as director on 2024-10-31	View(1 page)